Anti-Corruption

Risk Assessments

Companies that operate around the world may face a variety of bribery and corruption risks, including the use of local third-party agents, distributors, and joint venture partners. Best practices dictate that an effective anti-corruption program should include periodic corruption risk assessments. Our team of risk management experts has deep experience in designing and implementing enterprise risk management solutions across a broad range of industries.

We offer the following solutions:

  • Evaluation of in-country compliance risks
  • Identification and research of potential high-risk individuals and companies
  • Mapping of identified risks to underlying mitigating controls
  • Identification and testing of potential high-risk transactions
  • Interviewing of employees and third-party agents
Get in Touch
Jean-Michel Ferat
Senior Managing Director
Jim Barratt
Managing Director
Bernard F. Woolfley
Senior Managing Director